FORENSIC ANALYTICS LTD

Active - Accounts Filed

General Information

NAME
FORENSIC ANALYTICS LTD

COMPANY NUMBER
08606475

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
11/07/2013 (11 years and 5 months old)

WEBSITE
www.forensicanalytics.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PIXMORE CENTRE, UNIT L PIXMORE CENTRE, LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1JG

TRADING ADDRESSES

Pixmore Centre
Unit L Pixmore Centre
Letchworth Garden City
Hertfordshire SG6 1JG
SG6 1JG

Telephone: 1583830

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

26.28%

NET WORTH

- £250.9k

218.75%

TOTAL LIABILITIES

£5.4M

6.39%

NET ASSETS

£3.1M

1.85%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/01/2025	Event: New Accounts filed
Date: 10/12/2024	Event: Andrew Ross Hausler (903163719) has left the board
Date: 10/12/2024	Event: New Board Member Joseph Luke Hoy (921077320) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about FORENSIC ANALYTICS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

26.28%

NET WORTH

- £250.9k

218.75%

TOTAL LIABILITIES

£5.4M

6.39%

NET ASSETS

£3.1M

1.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NORTHERN VENTURE TRUST PLC	Owned: 9.90 %	Shares: 1,589,699	Price per share: £1.00	Total Value: £1,589,699.00
MARTIN CHARLES GRIFFITHS	Owned: 9.35 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
JOSEPH LUKE HOY	Owned: 9.35 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
ANDREW ROSS HAUSLER	Owned: 9.35 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
NORTHERN 3 VCT PLC	Owned: 9.18 %	Shares: 1,474,184	Price per share: £1.00	Total Value: £1,474,184.00
NORTHERN 2 VCT PLC	Owned: 9.02 %	Shares: 1,448,462	Price per share: £1.00	Total Value: £1,448,462.00
ANDREW ROSS HAUSLER	Owned: 7.62 %	Shares: 1,222,615	Price per share: £1.00	Total Value: £1,222,615.00
JOSEPH LUKE HOY	Owned: 7.62 %	Shares: 1,222,615	Price per share: £1.00	Total Value: £1,222,615.00
STEPHEN JOHN RICK	Owned: 7.59 %	Shares: 1,218,000	Price per share: £1.00	Total Value: £1,218,000.00
MARTIN CHARLES GRIFFITHS	Owned: 7.05 %	Shares: 1,131,772	Price per share: £1.00	Total Value: £1,131,772.00
MERCIA INVESTMENT PLAN LP	Owned: 0.01 %	Shares: 832,155	Price per share: £0.00	Total Value: £832.16
MERCIA INVESTMENT PLAN LP	Owned: 0.00 %	Shares: 624,116	Price per share: £0.00	Total Value: £624.12
STEPHEN GRIFFITHS	Owned: 3.12 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
ANDREW MARK FAHEY	Owned: 3.03 %	Shares: 487,000	Price per share: £1.00	Total Value: £487,000.00
GERALD MCQUADE	Owned: 2.03 %	Shares: 325,241	Price per share: £1.00	Total Value: £325,241.00
DANIEL DAVID ALEXANDER	Owned: 0.00 %	Shares: 267,850	Price per share: £0.00	Total Value: £267.85
NORTHERN VENTURE TRUST PLC	Owned: 1.05 %	Shares: 167,810	Price per share: £1.00	Total Value: £167,810.00
NORTHERN 3 VCT PLC	Owned: 0.97 %	Shares: 155,627	Price per share: £1.00	Total Value: £155,627.00
NORTHERN 2 VCT PLC	Owned: 0.95 %	Shares: 152,868	Price per share: £1.00	Total Value: £152,868.00
ANDREW ROSS HAUSLER	Owned: 0.85 %	Shares: 136,265	Price per share: £1.00	Total Value: £136,265.00
DANIEL DAVID ALEXANDER	Owned: 0.68 %	Shares: 109,575	Price per share: £1.00	Total Value: £109,575.00
STEPHEN JOHN RICK	Owned: 0.57 %	Shares: 90,843	Price per share: £1.00	Total Value: £90,843.00
JOSEPH LUKE HOY	Owned: 0.57 %	Shares: 90,843	Price per share: £1.00	Total Value: £90,843.00
MERCIA VCT NOMINEE LTD	Owned: 0.16 %	Shares: 25,068	Price per share: £1.00	Total Value: £25,068.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen John Rick 06/07/2020 - Present (4 years and 6 months) Born in Jan 1954 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gerard McQuade 21/06/2021 - Present (3 years and 6 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Adam Jeremy Tom Lovell 22/03/2023 - Present (1 years and 9 months) Born in May 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Graham Keith McNulty 21/06/2023 - Present (1 years and 6 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert Adam Stepney 21/06/2023 - Present (1 years and 6 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/01/2025	Event: New Accounts filed
Date: 10/12/2024	Event: Andrew Ross Hausler (903163719) has left the board
Date: 10/12/2024	Event: New Board Member Joseph Luke Hoy (921077320) Appointed
Date: 23/07/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Board Member Graham Keith McNulty (930413379) Appointed
Date: 23/06/2023	Event: New Board Member Graham Keith McNulty (930413379) Appointed
Date: 23/06/2023	Event: Joseph Luke Hoy (910372282) has left the board
Date: 23/06/2023	Event: New Board Member Robert Adam Stepney (918912686) Appointed
Date: 23/06/2023	Event: New Board Member Andrew Ross Hausler (903163719) Appointed
Date: 23/06/2023	Event: Joseph Luke Hoy (910372282) has left the board
Date: 23/06/2023	Event: New Board Member Robert Adam Stepney (918912686) Appointed
Date: 23/06/2023	Event: New Board Member Andrew Ross Hausler (903163719) Appointed
Date: 27/03/2023	Event: Jason Kenneth Warren (926898989) has left the board
Date: 27/03/2023	Event: New Board Member Adam Jeremy Tom Lovell (929864834) Appointed
Date: 14/11/2022	Event: Daniel David Alexander (916871522) has left the board
Date: 12/11/2022	Event: New Accounts filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 23/12/2021	Event: New Confirmation Statement filed
Date: 04/11/2021	Event: Stephen James Griffiths (910808977) has left the board
Date: 04/11/2021	Event: Andrew Mark Fahey (926926900) has left the board
Date: 04/11/2021	Event: New Board Member Jason Kenneth Warren (926898989) Appointed
Date: 04/11/2021	Event: Martin Charles Griffiths (907524548) has left the board
Date: 04/11/2021	Event: New Board Member Jason Kenneth Warren (926898989) Appointed
Date: 04/11/2021	Event: Andrew Ross Hausler (903163719) has left the board
Date: 04/11/2021	Event: Andrew Ross Hausler (903163719) has left the board
Date: 04/11/2021	Event: Stephen James Griffiths (910808977) has left the board
Date: 04/11/2021	Event: Martin Charles Griffiths (907524548) has left the board
Date: 04/11/2021	Event: Andrew Mark Fahey (926926900) has left the board
Date: 06/10/2021	Event: Rory Cleland (927826109) has left the board
Date: 25/06/2021	Event: New Board Member Gerard McQuade (914186254) Appointed
Date: 01/04/2021	Event: New Accounts filed
Date: 08/01/2021	Event: New Board Member Daniel David Alexander (916871522) Appointed
Date: 08/01/2021	Event: New Board Member Rory Cleland (927826109) Appointed
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Board Member Stephen John Rick (927169819) Appointed
Date: 01/05/2020	Event: New Board Member Andrew Mark Fahey (926926900) Appointed
Date: 08/11/2019	Event: New Accounts filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Accounts filed
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: New Board Member Stephen James Griffiths (910808977) Appointed
Date: 21/02/2018	Event: Change in Reg. Office
Date: 21/12/2017	Event: New Accounts filed
Date: 02/08/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/07/2016	Event: New Annual Return filed
Date: 22/12/2015	Event: New Accounts filed

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FORENSIC ANALYTICS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

- £250.9k

£5.4M

£3.1M

People Overview

6

9

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

- £250.9k

£5.4M

£3.1M

Accounts

People Overview

6

9

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™